Madhav Software Solutions Limited. Head office in Slough. Check Director.

Madhav Software Solutions Limited, Slough

Madhav Software Solutions Limited is a private limited company. Registered at 9 Darwin Road, Slough SL3 8DG, the aforementioned 13 years old business was incorporated on 2010-12-22 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Sandhya G. (appointed on 28 April 2017), Sivaram G. (appointed on 22 December 2010). When it comes to the secretaries (2 in total), we can name: Sandhya G. (appointed on 21 January 2016), Sivaram G. (appointed on 22 December 2010).

About
Name: Madhav Software Solutions Limited
Number: 07476186
Incorporation date: 2010-12-22
End of financial year: 31 December


Address:	9 Darwin Road Slough SL3 8DG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sivaram G.

16 May 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	102,319	2,993	9,720	40,116	38,882	25,382	17,760	24,950	43,344	71,938	68,111	72,658	19,511
Fixed Assets	349	262	196	147	110	874	2,347	1,760	3,418	3,776	3,311	2,483	1,863
Total Assets Less Current Liabilities	920	1,121	2	18,572	18,587	13,198	4	787	860	16,107	47,478	29,786	19,007
Shareholder Funds	920	-4,946	2	18,572	18,587	13,198	4	-	-	-	-	-	-
Tangible Fixed Assets	349	262	196	147	110	-	-	-	-	-	-	-	-

The deadline for Madhav Software Solutions Limited confirmation statement filing is 2024-03-30. The previous one was filed on 2023-03-16. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 31st, May 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 31st, May 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
CH01	On 2022-04-26 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-26 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 9 Darwin Road Slough SL3 8DG. Change occurred on 2021-06-05. Company's previous address: 112 Scholars Walk Langley Slough SL3 8LZ England. filed on: 5th, June 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
CH01	On 2019-01-03 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-03 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 112 Scholars Walk Langley Slough SL3 8LZ. Change occurred on 2019-01-09. Company's previous address: 97 White Lodge Close Isleworth TW7 6TR England. filed on: 9th, January 2019 \| address	Free Download (1 page)
CH03	On 2018-03-15 secretary's details were changed filed on: 2nd, October 2018 \| officers	Free Download (1 page)
CH01	On 2018-03-15 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
CH03	On 2018-03-15 secretary's details were changed filed on: 2nd, October 2018 \| officers	Free Download (1 page)
CH01	On 2018-03-15 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 97 White Lodge Close Isleworth TW7 6TR. Change occurred on 2018-04-01. Company's previous address: 97 White Lodge Close Isleworth TW7 6TR England. filed on: 1st, April 2018 \| address	Free Download (1 page)
AD01	New registered office address 97 White Lodge Close Isleworth TW7 6TR. Change occurred on 2018-04-01. Company's previous address: Flat 21 7 Stone Street Bradford BD1 4QL. filed on: 1st, April 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-01: 200.00 GBP filed on: 19th, February 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-19: 200.00 GBP capital
AP03	Appointment (date: 2016-01-21) of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CH03	On 2016-01-19 secretary's details were changed filed on: 20th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address Flat 21 7 Stone Street Bradford BD1 4QL. Change occurred on 2016-01-20. Company's previous address: The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England. filed on: 20th, January 2016 \| address	Free Download (1 page)
CH01	On 2016-01-19 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW. Change occurred on 2015-05-21. Company's previous address: The Long Lodge 265-269 Kingston Road London SW19 3FW. filed on: 21st, May 2015 \| address	Free Download (1 page)
CH03	On 2015-03-02 secretary's details were changed filed on: 4th, March 2015 \| officers	Free Download (1 page)
CH03	On 2015-03-02 secretary's details were changed filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-29: 100.00 GBP capital
AD01	New registered office address The Long Lodge 265-269 Kingston Road London SW19 3FW. Change occurred on 2014-10-21. Company's previous address: 139 Kingston Road London SW19 1LT. filed on: 21st, October 2014 \| address	Free Download (1 page)
CH03	On 2014-04-11 secretary's details were changed filed on: 11th, April 2014 \| officers	Free Download (1 page)
CH01	On 2014-04-11 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 19th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-19: 100.00 GBP capital
CH01	On 2013-07-01 director's details were changed filed on: 18th, January 2014 \| officers	Free Download (2 pages)
CH03	On 2013-07-01 secretary's details were changed filed on: 18th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 216 Kingsley Road Hounslow TW3 4AR United Kingdom on 2013-04-11 filed on: 11th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Flat 14 West Point Close Hounslow TW4 7AF United Kingdom on 2012-08-23 filed on: 23rd, August 2012 \| address	Free Download (1 page)
CH03	On 2012-08-22 secretary's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-22 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-01-13 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-13 secretary's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 37 Marshall Close Hounslow Middlesex TW4 5HJ England on 2011-10-12 filed on: 12th, October 2011 \| address	Free Download (1 page)
CH03	On 2011-02-28 secretary's details were changed filed on: 28th, February 2011 \| officers	Free Download (1 page)
CH03	On 1970-01-01 secretary's details were changed filed on: 25th, February 2011 \| officers	Free Download (1 page)
CH01	On 2011-02-25 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
CH03	On 2011-02-25 secretary's details were changed filed on: 25th, February 2011 \| officers	Free Download (1 page)
CH01	On 2011-02-23 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
CH01	On 2011-02-22 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2010 \| incorporation	Free Download (30 pages)

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